Relationship Details

OFF Interagency cooperation US Attorney's office

Connected Entities

Entity A
OFF
Type: organization
Mentions: 238
Also known as: Mr. Coffee, Office of the Comptroller of the Currency, FBI New York Field Office, FBI DN Field Office, Emery Celli Brinkerhoff & Abady LLP, Public Affairs Office, Metro officers, Front Office, SIS Office, NY (New York Field Office), Law Office of Andrew G. Patel, Law Offices of Jill Shellow, General Counsel's Office, SDNY Press Office, Office's Public Corruption Unit, Office Of Vital Records, USANYS (United States Attorney's Office, likely Southern District of New York), New Mexico State Land Office, L & K Coffee Co. LLC, ICO (Information Commissioner's Office), my Office, SBM Offshore NV, New Jersey Office of the Public Defender, Lieutenants office, NY Field Office (implied by '(NY)'), DIR's Office, Peet's Coffee, ORLANDO CERTIFICATE MANAGEMENT OFFICE, FBI (DN) Field Office, Law Offices of Mark S. Nurik, Law Office of John H. Benham, P.C., Law Offices of John K. Dema, Dr. Perry Bard's Office, PlentyofFish
Entity B
US Attorney's office
Type: organization
Mentions: 220
Also known as: US Attorney's Office SDNY, USAO (US Attorney's Office), US Attorney's Office in DC

Evidence

Coordinating a call to discuss the Epstein matter and sharing intelligence.

Source Documents (1)

EFTA00023707.pdf

Email Chain • 70.2 KB
View

This document contains an email chain from November 29-30, 2018, between the FBI New York Field Office and the U.S. Attorney's Office for the Southern District of New York (SDNY). The correspondence was triggered by a Miami Herald article regarding Jeffrey Epstein's previous non-prosecution agreement. An Assistant US Attorney (Human Trafficking Co-Coordinator) flagged the article, noting it sounded like Epstein cooperated in a financial fraud case. Subsequently, the FBI gathered information on the 'Jeff Epstein matter' and scheduled a conference call with the SDNY for 3:30 PM on November 30, 2018, to determine the way forward.

OFF's Other Relationships

Business associate Southern District of New York
Strength: 1/10 View
Evidence transfer Materials
Strength: 1/10 View
Inter agency cooperation USANYS
Strength: 1/10 View

US Attorney's office's Other Relationships

Legal representative Juror 50
Strength: 5/10 View
Opposing counsel Defense counsel
Strength: 5/10 View
Investigative oversight DOJ-IG
Strength: 1/10 View
Employment Redacted Sender
Strength: 1/10 View
Employment affiliation [Redacted Traveler]
Strength: 1/10 View

Relationship Metadata

Type
Interagency cooperation
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 02:35

Entity Network Stats

OFF 4 relationships
US Attorney's office 21 relationships
Mutual connections 0

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship